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To come out of this disorganized situation, an investment fraud lawyer would act as the right legal person to decipher the case. Products such as cleansers, lotions and peels that…

These callers would be considered “qualified leads” and easy targets at that point since they’ve already fallen for the first stage of the scam. I encourage investors to visit and…

The political fact-checking site Politifact gave the claim that there was "serious voter fraud" in California a "Pants On Fire" rating at the time. It's not the first time Trump…

They make it very efficiently that sometimes it become very difficult for the officials to identify the reality of that fraud visa card. In a similar way to EAs and…

Unless Carol knew the car to be in poor condition (which would be actionable fraud), her statements are merely opinion and do not meet the elements of fraudulent misrepresentation. James…

That leaves an opening for scam artists whose con lies in convincing Craigslist buyers that their transactions are approved and protected or insured by the company. Recently, in Canada, the…

Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed, the CBI conducted raids on Lalu's residence and those…

Hard auto-insurance fraud can include activities such as staging automobile collisions, filing claims when the claimant was not actually involved in the accident, submitting claims for medical treatments that were…

Once you click on a link in a phishing email, you’ll probably be redirected to a scam site. In most cases, you’ll notice that the spelling is a little off.…

This scam often targets executive-level employees since they likely aren't considering that an email from their boss could be a scam. Another technological approach is to use a heuristics product…